13.06.2023 GESCO SE  DE000A1K0201

EQS-News: GESCO Annual General Meeting 2023: Proposed resolutions adopted with a large majority


 

EQS-News: GESCO SE / Key word(s): AGM/EGM/Dividend
GESCO Annual General Meeting 2023: Proposed resolutions adopted with a large majority

13.06.2023 / 13:47 CET/CEST
The issuer is solely responsible for the content of this announcement.


Yesterday's Annual General Meeting of GESCO SE was very well received by the shareholders. A total of approximately 50.4 % of the voting share capital was represented.

The Annual General Meeting discharged the members of the Executive Board and the Supervisory Board, approved the election of the auditor for the financial statements and the consolidated financial statements, the dividend payment of € 1.00 per share and the proposed amendments to the Articles of Association.. All listed agenda items received a high level of approval (from 83.7% - 99.9%). In addition, the Annual General Meeting approved the remuneration system for Executive Board members presented by the Supervisory Board in accordance with the Second Shareholders' Rights Directive (ARUG II) with a majority of 82.5%.

The event took place in the SANAA building at the Zollverein Coal Mine World Heritage Site. In addition to the usual agenda of an Annual General Meeting, the shareholders and guests present were offered an extensive supporting programme by GESCO subsidiaries. The programme kicked off with three selected subsidiaries presenting themselves to a large audience in a separate auditorium. After the official part of the Annual General Meeting, two more subsidiaries presented themselves. Throughout the day, all managing directors of the subsidiaries were available for individual discussions at company stands. At the end, a guided tour of the Zeche-Zollverein site was offered.

The overview of the voting results and the presentation by the Executive Board are available on the GESCO website at www.gesco.de/investor-relations/hauptversammlungen.

 

 

About GESCO:

GESCO SE is an industrial group with market and technology leading companies in the capital goods industry with a focus on process, resource and healthcare and infrastructure technology. As a company listed in the Prime Standard, GESCO SE gives private and institutional investors access to a portfolio of hidden champions of the German industrial SME sector.

 

 

Contact:

Peter Alex
Head of Investor Relations

Tel. +49-202 24820-18
Fax +49-202 24820-49
E-Mail: [email protected]
Internet: www.gesco.de



13.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: GESCO SE
Johannisberg 7
42103 Wuppertal
Germany
Phone: +49 (0)202 24820 18
Fax: +49 (0)202 2482049
E-mail: [email protected]
Internet: www.gesco.de
ISIN: DE000A1K0201
WKN: A1K020
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1655517

 
End of News EQS News Service

1655517  13.06.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1655517&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023
Umsatzerlöse1 547,19 580,25 439,62 397,23 488,05 582,27 560,72
EBITDA1,2 57,40 68,38 44,04 33,36 62,19 67,74 59,04
EBITDA-Marge3 10,49 11,78 10,02 8,40 12,74 11,63
EBIT1,4 33,79 42,10 23,47 16,69 44,57 49,43 35,84
EBIT-Marge5 6,18 7,26 5,34 4,20 9,13 8,49 6,39
Jahresüberschuss1 18,17 25,77 13,73 -15,98 29,46 36,26 22,14
Netto-Marge6 3,32 4,44 3,12 -4,02 6,04 6,23 3,95
Cashflow1,7 38,51 13,75 38,55 59,65 51,70 10,69 31,18
Ergebnis je Aktie8 1,49 2,46 1,14 -1,53 2,48 3,12 1,93
Dividende8 0,60 0,90 0,23 0,00 0,98 1,00 0,35
Quelle: boersengefluester.de und Firmenangaben

1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Forvis Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Gesco
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1K020 13,600 Kaufen 147,42
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,00 14,61 0,55 8,67
KBV KCV KUV EV/EBITDA
0,55 4,58 0,26 3,54
Dividende '22 in € Dividende '23 in € Div.-Rendite '23
in %
Hauptversammlung
1,00 0,40 2,94 29.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
10.05.2024 13.08.2024 12.11.2024 11.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,86% -13,87% -26,88% -24,44%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu GESCO SE  ISIN: DE000A1K0201 können Sie bei EQS abrufen


Beteiligungen , A1K020 , GSC1 , XETR:GSC1